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LCityof <br />Louisville <br />COLORADO • SINCE 1878 <br />Library Board of Trustees <br />The Louisville Public Library's mission is to inform, involve, and inspire <br />the communities we serve. <br />MEETING MINUTES -DRAFT <br />THURSDAY, March 10, 2016 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 PM <br />Call to Order <br />Board President Lancton called the meeting to order at 6:33pm. <br />II. Roll CaII <br />Board Members Present: City Staff Members Present: <br />• Richard Chamberlin • Beth Barrett <br />• Renee Gurganus • Karen Freiter <br />• Sherri Lancton <br />• Helana Lechner Others Present: <br />• Jeannie Schuman • Jay Keany, City Council Liaison <br />• Debra Williams (sub. for Ashley Stolzmann) <br />Board Members Absent: <br />• Paul Karlzen <br />III. Approval of Agenda <br />The agenda was approved as written. <br />IV. Approval of Minutes <br />Minutes from the 14 January 2016 meeting were approved as written. <br />V. Public Comments <br />None <br />VI. Trustee Informational Comments on Pertinent Items Not on the Agenda <br />None <br />City of Louisville <br />Public Library • 951 Spruce Street • Louisville, CO 80027 <br />303 - 335 -4815 • 303 - 335 -4833 (fax) • www.louisville- library.org <br />